Shettleston and Tollcross Credit Union Limited

Reference number: 213682

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    0141 764 0276

  • Verified address

    Shettleston & Tollcross Credit Union, 1290-1294 Shettleston Road, Glasgow, Glasgow City, G32 7YR, United Kingdom

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Accepting Deposits

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 public censure in 2012. This is part of the official register record and is worth reviewing before going ahead.

  • Publicly censured on 26 March 2012
    Between May 2006 and March 2007 STCU breached Principle 6 (Customers' Interests) and CRED 10.2.6A(1)(a) (Lending Policy) by making loans to approved persons on its staff, including directors, on more favourable terms than those available to other members of the credit union. . A credit union is never permitted to make loans to its directors on more favourable terms than those available to other members of the credit union; and can only offer preferential loan rates to its non-director staff in certain limited circumstances.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Shettleston Tollcross Credit Union Limited

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Common questions

Frequently asked questions

Is Shettleston and Tollcross Credit Union Limited FCA authorised?
Yes, Shettleston and Tollcross Credit Union Limited (FRN 213682) is authorised by the FCA to carry out regulated activities.
Is my money safe with Shettleston and Tollcross Credit Union?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Shettleston and Tollcross Credit Union to the Financial Ombudsman Service, free of charge.
Is Shettleston and Tollcross Credit Union a scam or clone?
Shettleston and Tollcross Credit Union is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Shettleston and Tollcross Credit Union's Firm Reference Number (FRN)?
Shettleston and Tollcross Credit Union's FRN is 213682. You can verify it on the FCA register.